Jpay Exim Llp
About Jpay Exim Llp
Data last updated: 14 February 2026
Jpay Exim Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Bangalore under LLPIN AAG-5309.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Patel Dilip Jaikumar and Bidadi Lingappa Yatheesh Kumar.
Accounts filed on 31 March 2021. Office: No. 98 New Timber Yard Layout Mysore Road, Bangalore, Karnataka, India – 560026.
As per MCA filings, the LLP has open charges of ₹2.75 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 98 New Timber Yard Layout Mysore Road, Bangalore, Karnataka, India – 560026
-
IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Jpay Exim Llp
Jpay Exim Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patel Dilip Jaikumar | Designated Partner | 31 May 2016 | 10 Years 1 Months | Current |
| Bidadi Lingappa Yatheesh Kumar | Designated Partner | 31 May 2016 | 10 Years 1 Months | Current |
Financials of Jpay Exim Llp FY 2021 filings available
Ten-year financial statements for Jpay Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jpay Exim Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | The Karur Vysya Bank Limited | ₹2.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jpay Exim Llp
View historical data on people associated with Jpay Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Jpay Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jpay Exim Llp
GST registrations and filing compliance for Jpay Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jpay Exim Llp
Credit ratings, litigation, and regulatory alerts for Jpay Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jpay Exim Llp
MSME payment history for Jpay Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jpay Exim Llp
Corporate group structure for Jpay Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jpay Exim Llp
MCA filings and documents for Jpay Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jpay Exim Llp
Frequently Asked Questions about Jpay Exim Llp
Jpay Exim Llp is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under LLPIN AAG-5309.
The current designated partners of Jpay Exim Llp are:
- Patel Dilip Jaikumar - Designated Partner
- Bidadi Lingappa Yatheesh Kumar - Designated Partner
The primary industry of Jpay Exim Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Jpay Exim Llp can be reached at the registered office: No. 98 New Timber Yard Layout Mysore Road, Bangalore, Karnataka, India – 560026.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No. 98 New Timber Yard Layout Mysore Road, Bangalore, Karnataka, India – 560026.